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SERENE CONSULTING LIMITED

Company number 05940598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 1	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Dissolved resolution 14/08/2012	View PDF Resolutions RES13 ‐ Dissolved resolution 14/08/2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	CH01	Director's details changed for Mr Kevin Balchin on 13 February 2012	View PDF Director's details changed for Mr Kevin Balchin on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from 7 the Foxgloves Bingham Nottingham NG13 8TT on 26 March 2012	View PDF Registered office address changed from 7 the Foxgloves Bingham Nottingham NG13 8TT on 26 March 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	CH01	Director's details changed for Mr Kevin Balchin on 13 February 2012	View PDF Director's details changed for Mr Kevin Balchin on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from Chartered Mgmnt Accountants 23 Foxhurst Road Ash Vale Surrey GU12 5DY United Kingdom on 11 October 2011	View PDF Registered office address changed from Chartered Mgmnt Accountants 23 Foxhurst Road Ash Vale Surrey GU12 5DY United Kingdom on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011	View PDF Annual return made up to 20 September 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	CH01	Director's details changed for Mr Kevin Balchin on 30 August 2011	View PDF Director's details changed for Mr Kevin Balchin on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Kevin Balchin on 30 August 2011	View PDF Director's details changed for Mr Kevin Balchin on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
16 Oct 2010	CH01	Director's details changed for Kevin Balchin on 16 October 2010	View PDF Director's details changed for Kevin Balchin on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010	View PDF Annual return made up to 20 September 2010 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AD01	Registered office address changed from 9 Christine Close Ash Aldershot Hampshire GU12 6QL United Kingdom on 30 March 2010	View PDF Registered office address changed from 9 Christine Close Ash Aldershot Hampshire GU12 6QL United Kingdom on 30 March 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)

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